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| Exchange Received Time 25/08/2018 10:34:11 Exchange Disseminated Time 25/08/2018 10:34:19 Time Taken 00:00:08 | With reference to the above subject, we inform that the Company has completed dispatch
of Annual Report containing, inter alia, Notice of the AGM to be held on 19th September,
2018 and audited financial statements for the FY 2017-18 to its shareholders on 24th
August, 2018. A Public Notice in this regard including book closure Notice, as required
under the Companies Act and Listing Regulations 2015 has been published in the News
papers on zs" August, 2018.
A copy of the Notice published in the News Paper is enclosed herewith for your
information and records.
This may be treated as intimation under Regulation 30 read together with Part A of
Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations,
2015. |
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